Shareholder structure

Shareholders and initial capital

The Company’s majority shareholder is Cajamarca Holland B.V. with 10,319,842 shares representing 56.98% of the Company’s share capital and entitling the shareholder to 56.98% of the total number of votes at the Shareholder Meeting. Cajamarca Holland B.V. is a company organized under Dutch law, involved in real property development.

The Group’s ultimate parent company is Israel Land Development Company Ltd. (with its registered office in Tel Aviv, Israel) whose shares are listed on the Tel Aviv Stock Exchange.

Share capital represents 18,113,255 shares, including:

11.440.000 series A shares,

3.654.379 series B shares.

3.018.876 series C shares.

The nominal value of each Issuer’s share is PLN 0.25.

Shareholder

Number of shares (pcs.)

Stake in the share capital (%)

Number of votes (pcs.)

Stake in votes at the Shareholder Meeting (%)

Cajamarca Holland B.V.

10 319 842

56,98

10 319 842

56,98

Thesinger Limited

1 771 320

9,78

1 771 320

9,78

Gracecup Trading Limited

641 558

3,54

641 558

3,54

Miro B.V.

452 955

2,50

452 955

2,50

Shimshon Marfogel

149 155

0,82

149 155

0,82

Miro LTD.

99 170

0,55

99 170

0,55

Aegon OFE

1 149 775

6,35

1 149 775

6,35

MetLife OFE

948 387

5,24

948 387

5,24

Others

2 581 093

14,24

2 581 093

14,24

Total

18 113 255

100

18 113 255

100

Shareholder structure (%)

Stake in the share capital entitling the same number of votes at the Shareholder Meeting